Epstein Index›Documents›EFTA01280462
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01280462: Jerry Carl, Carl and Palm Beach (DS10)

Financial RecordDate unavailableEFTA012804622 keyword hits
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A bank document from Wells Fargo Bank NA dated April 12, 2018, containing an endorsement area and reference to 'carl' with banking routing and processing information. The document appears to be a check or financial instrument with standard banking identifiers and codes.

👤 Named in This Document
Jerry CarlCarl
🔑 Evidence Keywords
Palm Beach

📋 Key Excerpts2

PersonKeyword
Excerpt 1
ENDORSE HERE WELLS FARGO BANK NA ORD 7 1 : = 20180412 E0011 PKT 03 +0910-0001-94 **carl** If 2 SDNY_GM_00033628 CONFIDENTIAL EFTA_00144241 EFTA01280463
Excerpt 2
1027 BLUE CHIP CAPITAL LLC 329 SEABREEZE AVE **PALM** **BEACH**, FL 33480 DATE 3/30/18 63-9171-670 PAY TO THE ORDER OF( Florida Department & I State $ 138.75 :

📄 Original Document

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Read the full document (75 words)

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Source: U.S. Department of Justice

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